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Fake “Company” Details
The Financial Conduct Authority of UK (FCA) published today a list of 26 trading scams that are using Facebook and/or Telegram as their social media platform to encourage people to sign up.
| @Alpha Pips |
| @BWGPAGE2 |
| @ConnectZone |
| @Culturenate |
| @DarkAlgoTrading |
| @Elevate Circle by Gary |
| @Evolutetrading |
| @FutureForex |
| @ForexTradingMarket |
| @ForexCulture |
Each of these 26 represent the tip of the iceberg of scams that perpetuate on social media. The typical operating methods of these type of scams is to funnel all activity to a social media page (like the screenshot here for Secret EA). They promise trading signals and tips to enable you to make big profits quickly. These groups are unregistered and unregulated company and are not authorized to give trading information anywhere. Some of these groups gather many thousands of users.
Red flags –
No website, no company information, just promises on slick social media group pages that you’ll make lots of money with them and fast.
Have you already lost money to this company, and you aren’t sure how to find them or the people who are running it?
Contact us for help. We recommend deep source intelligence technology that often finds subjects in less than 48 hours.
